Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Mar 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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07 Dec 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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20 Apr 2023 |
AD01 |
Registered office address changed from St. James Court St. James Parade Bristol BS1 3LH to C/O Bebies Traynor, 3rd Floor Castlemead Lower Castle Street Bristol BS1 3AG on 20 April 2023
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14 Dec 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 5 October 2022
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09 Dec 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 5 October 2021
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02 Nov 2020 |
MR04 |
Satisfaction of charge 1 in full
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02 Nov 2020 |
MR04 |
Satisfaction of charge 2 in full
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02 Nov 2020 |
MR04 |
Satisfaction of charge 3 in full
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02 Nov 2020 |
MR04 |
Satisfaction of charge 4 in full
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02 Nov 2020 |
MR04 |
Satisfaction of charge 5 in full
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23 Oct 2020 |
600 |
Appointment of a voluntary liquidator
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06 Oct 2020 |
AM10 |
Administrator's progress report
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06 Oct 2020 |
AM22 |
Notice of move from Administration case to Creditors Voluntary Liquidation
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04 Jun 2020 |
AM07 |
Result of meeting of creditors
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19 May 2020 |
AM03 |
Statement of administrator's proposal
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01 Apr 2020 |
AD01 |
Registered office address changed from Oak Apple House North Street Milborne Port Sherborne Dorset DT9 5EW England to St. James Court St. James Parade Bristol BS1 3LH on 1 April 2020
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25 Mar 2020 |
AM01 |
Appointment of an administrator
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27 Jan 2020 |
CS01 |
Confirmation statement made on 7 January 2020 with no updates
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05 Nov 2019 |
MR01 |
Registration of charge 034987830007, created on 31 October 2019
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05 Nov 2019 |
MR01 |
Registration of charge 034987830006, created on 31 October 2019
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15 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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23 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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01 Feb 2019 |
CS01 |
Confirmation statement made on 26 January 2019 with no updates
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30 Aug 2018 |
AD01 |
Registered office address changed from York House Coldharbour Business Park Sherborne Dorset DT9 4JW to Oak Apple House North Street Milborne Port Sherborne Dorset DT9 5EW on 30 August 2018
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30 Jul 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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